Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
PSC04 |
Change of details for Martin James Holland as a person with significant control on 19 December 2024
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14 Jan 2025 |
CH01 |
Director's details changed for Martin James Holland on 19 December 2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed purchase contract 23/05/2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed purchase 10/05/2024
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13 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2024
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13 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2024
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13 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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13 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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02 Aug 2023 |
CH01 |
Director's details changed for Miss Katie Gwendoline Tann on 1 August 2023
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02 Aug 2023 |
PSC04 |
Change of details for Miss Katie Gwendoline Tann as a person with significant control on 1 August 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Adrian Michael Devere Griffith as a director on 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed purchase by the company of 250 ordinary shares of £1 each for a consideration of £250 20/12/2022
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27 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2022
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27 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Jan 2023 |
PSC01 |
Notification of David Paul Baulch as a person with significant control on 20 December 2022
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05 Jan 2023 |
PSC01 |
Notification of Martin James Holland as a person with significant control on 20 December 2022
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04 Jan 2023 |
PSC01 |
Notification of Katie Gwendoline Tann as a person with significant control on 20 December 2022
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04 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Martin James Holland on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Miss Katie Gwendoline Tann on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for David Paul Baulch on 13 October 2022
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